Sempra Energy Trading LLC

  • Active Refreshed 9/17/2014 - This profile created using data from Florida Department of State, California Secretary of State, Texas Secretary of State and Nevada Secretary of State.
  • Industry: Wholesale Trading Company
  • Stamford, CT (203) 355-5000
  • D&B Company Report

Overview of Sempra Energy Trading LLC in Stamford, CT

Sempra Energy Trading LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, May 10, 1993 and is approximately twenty-one years old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, December 3, 2013. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Key People

Randall Clark serves as the Member and has interests in other corporate entities including Pacific Lighting Corporation, Pay'n Save Drug Stores, Incorporated and two more corporations.

Carol Mathis is the President of Sempra Energy Trading LLC. Carol's additional corporate interests include Rbs Smart Products Inc., Rbs Financial Products Inc.

The Member of Sempra Energy Trading LLC is Paul Stevelman. . Paul has other corporate interests including The Royal Bank of Scotland Plc Inc. located in Greenwich, CT

The registered agent for the company is Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Sempra Energy Trading LLC also lists another corporation as a key member of the company. De Wholesale Trading Company That Participa serves as Member.

Active
D&B Company Report
  • 5 Active Members Found
  • 18 Inactive Members Found

Key roles for Sempra Energy Trading LLC

Member, Secretary, Director Assistant Sec., Manager
Active
President
Active
Member, Director Manager
Active
Member
Active
Treasurer
Active
Chairman, Director
Inactive
President, Director
Inactive
President
Inactive
Manager, Member, Senior VP, General Counsel, Director, Manager, Chief Executive Offi, Co
Inactive
Manager, COO
Inactive
Manager, Director, Co-CEO
Inactive
Treasurer
Inactive
Director
Inactive
Director
Inactive
Secretary
Inactive
Member, Director, Manager
Inactive
Member
Inactive
Senior VP
Inactive
Vice President
Inactive
Vice President
Inactive
Controller
Inactive
Assistant Sec.
Inactive
Assistant Sec.
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M07000006442
Date Filed: Wednesday, October 31, 2007
Texas Secretary of State
Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 9537606
Date Filed: Monday, May 10, 1993
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company
California Secretary of State
Filing Type: Foreign
Status: Active
State: California
State ID: 200730610084
Date Filed: Thursday, November 1, 2007
Registered Agent National Registered Agents, Inc.
Nevada Secretary of State
Filing Type: Foreign Limited-Liability Company
Status: Inactive
State: Nevada
State ID: C23012-1998
Date Filed: Wednesday, September 30, 1998
Registered Agent National Registered Agents, Inc. of Nv

Industries:

  • Wholesale Trading Company
  • Commodity Contract Broker

Alternate Names:

  • Aig Trading Corporation - Legal
  • Sempra Energy Trading Corp. - Legal
  • Sempra Energy Trading LLC - Legal
  • Sempre Energy Trading LLC - Legal

Records Similar to Sempra Energy Trading LLC

Business Reports for Sempra Energy Trading LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Sempra Energy Trading LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Sempra Energy Trading LLC.

Sources

  • Florida Department of State refreshed 9/17/2014
  • California Secretary of State refreshed 9/17/2014
  • Texas Secretary of State refreshed 9/17/2014
  • Nevada Secretary of State refreshed 9/17/2014